ART AND DESIGN PARTNERSHIP LIMITED(THE)
Company number 01685507
- Company Overview for ART AND DESIGN PARTNERSHIP LIMITED(THE) (01685507)
- Filing history for ART AND DESIGN PARTNERSHIP LIMITED(THE) (01685507)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Nov 2015 | AP03 | Appointment of Natalie Duggan as a secretary on 20 October 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Paul Reginald Parish as a secretary on 20 October 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jan 2015 | CH01 | Director's details changed for David Rutter on 1 October 2014 | |
30 Jan 2015 | CH01 | Director's details changed for Natalie Duggan on 1 October 2014 | |
23 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
26 Nov 2014 | AD01 | Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 | |
10 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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02 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
02 Jan 2013 | CH01 | Director's details changed for Mark Seward on 1 October 2012 | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Mar 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
07 Sep 2011 | AP01 | Appointment of Mark Seward as a director | |
31 Aug 2011 | AP01 | Appointment of Natalie Duggan as a director | |
23 Aug 2011 | AP01 | Appointment of David Rutter as a director | |
23 Aug 2011 | AP01 | Appointment of Peter Slade as a director | |
23 Aug 2011 | TM01 | Termination of appointment of Paul Parish as a director | |
23 Aug 2011 | TM01 | Termination of appointment of Philip Elsey as a director | |
10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 18 April 2011
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10 May 2011 | RESOLUTIONS |
Resolutions
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14 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
02 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |